DIRECT LINE GROUP LIMITED

Company number 02811437

Date	Type	Description	View / Download
02 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Oct 1998	123	£ nc 286000000/290000000 22/09/98	(2 pages)
03 Jul 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
13 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 May 1998	88(2)R	Ad 28/04/98--------- £ si 4000000@1=4000000 £ ic 260000000/264000000	(2 pages)
13 May 1998	123	£ nc 282000000/286000000 28/04/98	(2 pages)
27 Apr 1998	288b	Director resigned	(1 page)
27 Apr 1998	288b	Director resigned	(1 page)
26 Mar 1998	288c	Director's particulars changed	(1 page)
04 Feb 1998	88(2)R	Ad 30/12/97--------- £ si 12000000@1	(2 pages)
04 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Feb 1998	123	£ nc 270000000/282000000 30/12/97	(2 pages)
28 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jan 1998	88(2)R	Ad 17/12/97--------- £ si 10000000@1	(2 pages)
28 Jan 1998	123	£ nc 260000000/270000000 15/12/97	(1 page)
27 Jan 1998	363a	Return made up to 31/12/97; full list of members	(12 pages)
25 Jul 1997	88(2)R	Ad 15/07/97--------- £ si 5000000@1=5000000 £ ic 255000000/260000000	(2 pages)
25 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jul 1997	123	£ nc 255000000/260000000 15/07/97	(2 pages)
24 Jul 1997	AA	Full accounts made up to 30 September 1996	(10 pages)

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